Director Shareholding

Volex Group PLC 21 June 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Volex Group p.l.c. 2) NAME OF DIRECTOR Mr K.S.Hooper 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest Director named in (2) above and his spouse. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director named in (2) above and his spouse. 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Share Options. 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18.06.01 18) Period during which or date on which exercisable 18.06.04 - 17.06.11 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number. 20,000 Ordinary Shares of 25p each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £7.88 per share 22) Total number of shares or debentures over which options held following this notification 131,891 23) Any additional information Option issued pursuant to Volex 1994 Share Option Scheme 24) Name of contact and telephone number for queries Mr M.Ashcroft 01925 830101 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21st June 2001 1) NAME OF COMPANY Volex Group p.l.c. 2) NAME OF DIRECTOR Mr D.J.Molloy 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest Director named in (2) above and his spouse. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director named in (2) above and his spouse. 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Share Options. 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18.06.01 18) Period during which or date on which exercisable 18.06.04 - 17.06.11 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number. 30,000 Ordinary Shares of 25p each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £7.88 per share 22) Total number of shares or debentures over which options held following this notification 193,936 23) Any additional information Option issued pursuant to Volex 1994 Share Option Scheme 24) Name of contact and telephone number for queries Mr M.Ashcroft 01925 830101 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21st June 2001 1) NAME OF COMPANY Volex Group p.l.c. 2) NAME OF DIRECTOR Mr M.Ashcroft 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest Director named in (2) above and his spouse. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director named in (2) above and his spouse. 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Share Options. 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18.06.01 18) Period during which or date on which exercisable 18.06.04 - 17.06.11 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number. 20,000 Ordinary Shares of 25p each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £7.88 per share 22) Total number of shares or debentures over which options held following this notification 46,112 23) Any additional information Option issued pursuant to Volex 1994 Share Option Scheme 24) Name of contact and telephone number for queries Mr M.Ashcroft 01925 830101 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21st June 2001

Companies

Volex (VLX)
UK 100

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